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LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED (01107543)

LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED (01107543) is an active UK company. incorporated on 11 April 1973. with registered office in 25 Gresham Street. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED has been registered for 52 years.

Company Number
01107543
Status
active
Type
ltd
Incorporated
11 April 1973
Age
52 years
Address
25 Gresham Street, EC2V 7HN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED

LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED is an active company incorporated on 11 April 1973 with the registered office located in 25 Gresham Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED was registered 52 years ago.(SIC: 64209)

Status

active

Active since 52 years ago

Company No

01107543

LTD Company

Age

52 Years

Incorporated 11 April 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027
Contact
Address

25 Gresham Street London , EC2V 7HN,

Timeline

18 key events • 2012 - 2024

Funding Officers Ownership
Director Left
May 12
Director Left
May 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Aug 12
Director Left
Dec 12
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Sept 16
Director Joined
Jan 17
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jan 22
Director Left
Dec 23
Director Left
Feb 24
Director Joined
Feb 24
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

243

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 May 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Statement Of Companys Objects
29 September 2021
CC04CC04
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
7 January 2021
AAMDAAMD
Accounts With Accounts Type Full
27 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 May 2019
CH03Change of Secretary Details
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
16 April 2018
AAAnnual Accounts
Change Person Director Company With Change Date
9 April 2018
CH01Change of Director Details
Confirmation Statement With Updates
7 March 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
21 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 December 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
10 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Change Sail Address Company With New Address
21 August 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
18 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2014
AR01AR01
Change Person Director Company With Change Date
26 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2014
CH01Change of Director Details
Accounts With Made Up Date
2 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 June 2013
AP03Appointment of Secretary
Resolution
12 June 2013
RESOLUTIONSResolutions
Termination Director Company With Name
11 June 2013
TM01Termination of Director
Termination Secretary Company With Name
5 June 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Accounts With Made Up Date
26 September 2012
AAAnnual Accounts
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
21 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Termination Director Company With Name
25 May 2012
TM01Termination of Director
Termination Director Company With Name
24 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Accounts With Made Up Date
29 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Accounts With Made Up Date
3 October 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 March 2010
AR01AR01
Legacy
9 September 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
11 August 2009
AAAnnual Accounts
Legacy
12 March 2009
363aAnnual Return
Accounts With Made Up Date
31 October 2008
AAAnnual Accounts
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
16 May 2008
288bResignation of Director or Secretary
Legacy
29 March 2008
363aAnnual Return
Accounts With Made Up Date
31 October 2007
AAAnnual Accounts
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
31 March 2007
363aAnnual Return
Legacy
2 March 2007
288bResignation of Director or Secretary
Legacy
6 February 2007
288cChange of Particulars
Legacy
4 December 2006
288cChange of Particulars
Legacy
4 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2006
AAAnnual Accounts
Legacy
9 March 2006
363aAnnual Return
Legacy
5 December 2005
288aAppointment of Director or Secretary
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
5 September 2005
288bResignation of Director or Secretary
Legacy
12 July 2005
288cChange of Particulars
Legacy
7 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 March 2005
AAAnnual Accounts
Legacy
17 March 2005
363aAnnual Return
Legacy
27 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 July 2004
AAAnnual Accounts
Legacy
30 June 2004
288cChange of Particulars
Legacy
30 June 2004
288aAppointment of Director or Secretary
Legacy
7 June 2004
288cChange of Particulars
Legacy
12 May 2004
288cChange of Particulars
Legacy
11 May 2004
288bResignation of Director or Secretary
Legacy
23 March 2004
288cChange of Particulars
Legacy
4 March 2004
363aAnnual Return
Legacy
22 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288cChange of Particulars
Legacy
16 January 2004
288aAppointment of Director or Secretary
Legacy
11 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288bResignation of Director or Secretary
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
17 December 2003
288bResignation of Director or Secretary
Legacy
13 November 2003
288bResignation of Director or Secretary
Legacy
10 November 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288cChange of Particulars
Accounts With Accounts Type Full
14 October 2003
AAAnnual Accounts
Legacy
18 July 2003
288bResignation of Director or Secretary
Legacy
19 May 2003
288bResignation of Director or Secretary
Legacy
10 April 2003
288cChange of Particulars
Resolution
7 April 2003
RESOLUTIONSResolutions
Resolution
6 April 2003
RESOLUTIONSResolutions
Legacy
3 April 2003
287Change of Registered Office
Legacy
12 March 2003
363aAnnual Return
Auditors Resignation Company
20 February 2003
AUDAUD
Accounts With Accounts Type Full
14 October 2002
AAAnnual Accounts
Legacy
24 June 2002
288cChange of Particulars
Legacy
27 March 2002
363aAnnual Return
Legacy
13 February 2002
288cChange of Particulars
Legacy
18 January 2002
288cChange of Particulars
Legacy
23 November 2001
288cChange of Particulars
Legacy
20 November 2001
288cChange of Particulars
Legacy
20 November 2001
288cChange of Particulars
Legacy
19 September 2001
288cChange of Particulars
Legacy
19 September 2001
288cChange of Particulars
Legacy
29 June 2001
288cChange of Particulars
Accounts With Accounts Type Full
28 June 2001
AAAnnual Accounts
Legacy
29 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288cChange of Particulars
Legacy
15 March 2001
363aAnnual Return
Legacy
15 March 2001
288bResignation of Director or Secretary
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
20 July 2000
288cChange of Particulars
Legacy
15 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288cChange of Particulars
Accounts With Accounts Type Full
5 April 2000
AAAnnual Accounts
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
6 March 2000
363aAnnual Return
Legacy
12 October 1999
403aParticulars of Charge Subject to s859A
Legacy
12 October 1999
403aParticulars of Charge Subject to s859A
Legacy
12 October 1999
403aParticulars of Charge Subject to s859A
Legacy
12 October 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
20 July 1999
AAAnnual Accounts
Legacy
10 March 1999
363aAnnual Return
Legacy
13 October 1998
288aAppointment of Director or Secretary
Legacy
12 October 1998
288bResignation of Director or Secretary
Legacy
24 May 1998
288aAppointment of Director or Secretary
Legacy
12 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 March 1998
AAAnnual Accounts
Legacy
9 March 1998
363aAnnual Return
Legacy
12 October 1997
288cChange of Particulars
Legacy
4 April 1997
288aAppointment of Director or Secretary
Legacy
4 April 1997
288bResignation of Director or Secretary
Legacy
18 March 1997
363aAnnual Return
Accounts With Accounts Type Full
5 March 1997
AAAnnual Accounts
Legacy
19 September 1996
288288
Legacy
19 June 1996
288288
Legacy
19 June 1996
288288
Accounts With Accounts Type Full
11 June 1996
AAAnnual Accounts
Legacy
13 March 1996
363x363x
Memorandum Articles
28 June 1995
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
26 June 1995
AAAnnual Accounts
Resolution
22 June 1995
RESOLUTIONSResolutions
Legacy
21 June 1995
288288
Legacy
8 June 1995
288288
Legacy
6 March 1995
363x363x
Legacy
18 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 December 1994
288288
Legacy
8 December 1994
288288
Legacy
11 November 1994
288288
Legacy
10 November 1994
288288
Legacy
8 July 1994
288288
Accounts With Accounts Type Full
3 May 1994
AAAnnual Accounts
Legacy
10 March 1994
363x363x
Accounts With Accounts Type Full
28 October 1993
AAAnnual Accounts
Legacy
26 May 1993
288288
Legacy
17 May 1993
288288
Legacy
4 March 1993
363x363x
Accounts With Accounts Type Full
16 September 1992
AAAnnual Accounts
Legacy
4 March 1992
363x363x
Legacy
7 January 1992
288288
Resolution
8 September 1991
RESOLUTIONSResolutions
Resolution
8 September 1991
RESOLUTIONSResolutions
Resolution
8 September 1991
RESOLUTIONSResolutions
Resolution
8 September 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 September 1991
AAAnnual Accounts
Legacy
6 June 1991
288288
Legacy
6 June 1991
288288
Legacy
6 June 1991
288288
Legacy
6 June 1991
288288
Legacy
14 May 1991
288288
Legacy
26 March 1991
288288
Legacy
25 March 1991
288288
Legacy
14 March 1991
363x363x
Legacy
21 December 1990
288288
Legacy
21 December 1990
288288
Accounts With Accounts Type Full
4 June 1990
AAAnnual Accounts
Legacy
4 April 1990
288288
Legacy
29 March 1990
363363
Legacy
13 March 1990
288288
Legacy
19 February 1990
288288
Legacy
12 January 1990
288288
Legacy
25 August 1989
288288
Legacy
4 May 1989
288288
Legacy
4 May 1989
288288
Legacy
24 April 1989
288288
Legacy
21 April 1989
287Change of Registered Office
Legacy
12 April 1989
363363
Accounts With Accounts Type Full
5 April 1989
AAAnnual Accounts
Legacy
31 January 1989
288288
Legacy
31 January 1989
288288
Legacy
19 January 1989
288288
Legacy
5 September 1988
288288
Legacy
25 August 1988
288288
Legacy
23 August 1988
288288
Legacy
16 May 1988
363363
Accounts With Accounts Type Full
12 May 1988
AAAnnual Accounts
Legacy
10 August 1987
363363
Accounts With Accounts Type Full
27 July 1987
AAAnnual Accounts
Resolution
18 March 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 October 1986
AAAnnual Accounts
Legacy
14 August 1986
363363
Legacy
16 July 1986
288288
Legacy
5 July 1986
288288
Legacy
11 June 1986
288288
Legacy
10 June 1986
288288